ADVERTISEMENT
  • Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Wednesday, September 17, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Accuses Mompha Of Travelling To Dubai Without Court Permission

by Olugbenga Soyele
3 years ago
in News
Mompha
Share on WhatsAppShare on FacebookShare on XTelegram

The Economic and social financial Crimes Commission (EFCC) on Friday accused social media celebrity, Ismailia Mustapha, also known as, Mompha of flouting the terms of his bail by travelling to Dubai, United Arab Emirates, without the court permission.

Advertisement

An EFCC counsel, Rotimi Oyedepo, who made the allegation before the Lagos State Special Offences Court in Ikeja, also claimed that Mompha made the journey to Dubai with a new international passport.

The anti-graft agency had arraigned the defendant on an eight-count charge of laundering the sum of N6.5 billion alongside his firm, Ismalob Global Investment Limited.

The defendant was accused of conspiracy to launder money obtained through unlawful activities, and laundering of money obtained through unlawful activities.

The other charges include retention of proceeds of criminal conduct, use of property derived from unlawful acts, possession of documents containing false pretenses and failure to disclose assets.

Related News

Akwa Ibom Clamps Down On Illegal Schools

3 minutes ago

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

8 minutes ago

He, however, pleaded not guilty to the charge.

The trial judge, Justice Mojisola Dada had adjourned the matter to Friday in order for the EFCC and Mompha to present a report on a plea bargain arrangement initiated by the defendant.

But at the resumed hearing of the matter yesterday, Oyedepo, informed the court that the parties have not concluded talks on the plea bargain agreement, so there were no reports to present to the court yet.

He, however, informed the court that the defendant travelled to Dubai after he had submitted his international passport on the order of the court.

Oyedepo said, “my lord granted bail to the defendant and ordered him to submit his International Passport.

“We have it on good authority that the defendant has a passport with No. D50084304 which was issued in Abuja on July 2021 and is to expire on June 30, 2031.’’

Join Our WhatsApp Channel

Tags: Mompha
SendShare10173Tweet6358Share

Other News Updates

News

Akwa Ibom Clamps Down On Illegal Schools

2025/09/17
Health

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

2025/09/17
News

Stop Painting Dangote As Villain, Ndume Slams Oil Workers

2025/09/17
News

‘Traditional Rulers’ Role Key In Tackling Insecurity’, Says Olu Of Warri

2025/09/17
News

Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

2025/09/17
News

Anglican Bishop Of Uyo Diocese Owen Ukafia Dies

2025/09/17
Leadership Conference advertisement

LATEST

Akwa Ibom Clamps Down On Illegal Schools

Poor Diagnostic Capacity Driving Misdiagnosis Of Acute Fever In Nigeria – US CDC

WAC: Nigeria’s Nathaniel Breaks 38-yr Jinx, Qualifies For 400m Hurdles Final

Governor Adeleke Not Defecting To ADC Or Any Party, Say Osun Government

Stop Painting Dangote As Villain, Ndume Slams Oil Workers

‘Traditional Rulers’ Role Key In Tackling Insecurity’, Says Olu Of Warri

Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC

Anglican Bishop Of Uyo Diocese Owen Ukafia Dies

Police Clear Pastor Adefarasin, Say Object In Viral Video Not Weapon

WAC: Jefferson-Wooden, Jackson Breeze Into Women’s 200m Semifinals

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.